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United States Attorney General

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Also known as:
United States Attorney General’s Office
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017-05.pdf

This document is an Omnibus Order from the US District Court for the Southern District of Florida dated February 4, 2010, in the civil case of Jane Doe No. 2 vs. Jeffrey Epstein. The Magistrate Judge rules on the Plaintiff's motions to compel answers to interrogatories, admissions, and production requests. The court upholds Epstein's Fifth Amendment privilege against self-incrimination regarding questions about his financial history, assets, and potential witnesses, but orders him to produce documents that are already known to the government (tax returns, passport, and documents provided to him during plea negotiations), ruling that these fall under the 'foregone conclusion' doctrine.

Court order (omnibus order)
2025-12-26
Analysis Source

DOJ-OGR-00030266.tif

This document is an FBI subpoena, case number 31E-MM-108062, issued on April 1, 2008, requesting telephone toll billing records and subscriber information. Compliance is due by April 8, 2008, at 10:00 AM at 505 S. Flagler Drive, #500, West Palm Beach, Florida, and the recipient is explicitly warned against disclosing the subpoena's existence due to an ongoing federal criminal investigation.

Fbi subpoena
2025-11-20
Analysis Source

DOJ-OGR-00030185.tif

This document is a subpoena issued by the FBI West Palm Beach RA on January 16, 2007, requesting subscriber, billing, and toll records for a specific telephone number related to a federal criminal investigation. The recipient is commanded to provide the requested information by January 30, 2007, either by personal appearance or by mail/facsimile, and is explicitly instructed not to disclose the existence of the subpoena due to an ongoing investigation.

Subpoena
2025-11-20
Analysis Source

DOJ-OGR-00030162.tif

This document is a subpoena issued by the U.S. Department of Justice/FBI West Palm Beach RA on December 22, 2006, requesting subscriber and billing information related to specific phone numbers and time periods as part of a federal criminal investigation. Compliance is required by January 8, 2007, at 10:00 AM, at 505 S. Flagler Drive, #500, West Palm Beach, FL, and the recipient is explicitly warned against disclosing the subpoena's existence due to an ongoing investigation.

Subpoena
2025-11-20
Analysis Source
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